Funding Details
ID: 115973
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2024-07-26
- Amount Funded
- $29,050.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:16:15
- Modified At
- 2026-01-30 17:16:15
- Occurrence Count
- 1 times
- Analytics Sources
- 95613
Account Information
- Account Name
- Michigan Depot LLC
- Account ID
001Nt00000G5J43IAF- Industry
- eCommerce Businesses
- Location
- Vicksburg, MI
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 9
- Transaction Amount
- $-10,053.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-07-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-26 | $29,050.00 | Fedwire Credit Via: Banc of California/122238200 B/O: Cardiff Inc. San Diego CA 92130 Ref: Chase Nyc/Ctr/Bnf=Michigan Depot LLC Bradley Devane Vicksburg MI 49097 US/Ac-000000003066 Rfb=O/B Banc of Cali Imad: 0726L1Lfb49C000838 Trn: 0810531208Ff | 95613 | 1 | funding_deposit |
| 2 | 2024-08-05 | $-1,117.00 | Payment to CARDIFF | 110466 | 1 | direct_match |
| 3 | 2024-08-12 | $-1,117.00 | Payment to CARDIFF | 110466 | 1 | direct_match |
| 4 | 2024-08-19 | $-1,117.00 | Payment to CARDIFF | 110466 | 1 | direct_match |
| 5 | 2024-08-26 | $-1,117.00 | Payment to CARDIFF | 110466 | 1 | direct_match |
| 6 | 2024-09-03 | $-1,117.00 | Payment to CARDIFF | 122006 | 1 | direct_match |
| 7 | 2024-09-09 | $-1,117.00 | Payment to CARDIFF | 122006 | 1 | direct_match |
| 8 | 2024-09-16 | $-1,117.00 | Payment to CARDIFF | 122006 | 1 | direct_match |
| 9 | 2024-09-23 | $-1,117.00 | Payment to CARDIFF | 122006 | 1 | direct_match |
| 10 | 2024-09-30 | $-1,117.00 | Payment to CARDIFF | 122006 | 1 | direct_match |
| Total | $-10,053.00 | 10 transactions | ||||